Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Anatomy Physical Medicine And Rehabilitation Center Ltd.
Trading Name:
Anatomy Physical Medicine And Rehabilitation Center Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 09 2017
Commercial License Validity Date:
06 09 2022
Directors:
Manuel Izquierdo De La Reina
Shareholders:
Hamad Abdulla Rashed Obaid Alshamsi
Abdulrahman Younes Abdulrahman Mohamed Almuhairi
Manuel Izquierdo De La Reina
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
AED 1500.000000
Number of Issued Shares:
200.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Consultancy & Advisory Services, Medical Information
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Medical Information and Personal Details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Trade Name:
Anatomy Physical Medicine And Rehabilitation Center LLC
Name:
Anatomy Physical Medicine And Rehabilitation Center LLC until 12 November 2018
Business activities:
Dieting & Weight Control Services until 06 September 2020
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